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Regulatory & Industry News

Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.

Fugitive Billionaire Vasil Bozhkov Surrenders in Bulgaria After Years in UAE Bloomberg.com

📅 25 Aug 2023 · Bloomberg.com

Monaco closes investigation into Najib Mikati for money laundering thenationalnews.com

📅 25 Aug 2023 · thenationalnews.com

UAE Central Bank fines money exchange house Dh4.8 million for violating laws Khaleej Times

📅 10 Aug 2023 · Khaleej Times

DFSA fines Swiss bank Mirabaud $3m for anti-money laundering control failure thenationalnews.com

📅 01 Aug 2023 · thenationalnews.com

Dubai imposes heavy fines on 2 firms for failing to comply with anti-money laundering rules Khaleej Times

📅 21 Jun 2023 · Khaleej Times

Dh32 million online scam: Dubai jails 30-member gang for 96 years, fines 7 companies Dh700,000 Khaleej Times

📅 12 Jun 2023 · Khaleej Times

Dubai convicts 30 gang members and seven companies of money laundering and embezzlement thenationalnews.com

📅 12 Jun 2023 · thenationalnews.com

UAE imposes Dh65.9 million fines on 137 firms for not following anti-money laundering rules Khaleej Times

📅 31 May 2023 · Khaleej Times

UAE Central Bank issues rules to combat money laundering, terror financing Gulf News

📅 31 May 2023 · Gulf News